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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
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balance

Transactions list

Total: 193
Hash:
0x04ddfb22208d935b78ec1c1ef105cffa302bda5d3d6a333eab24cfe5f1008fb1
From:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
0.011037753846907384 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.011037753846907384 ETH
Uniswap
Hash:
0x04ddfb22208d935b78ec1c1ef105cffa302bda5d3d6a333eab24cfe5f1008fb1
From:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
3500 USDC
To:
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
triang
3500 USDC
Uniswap
Hash:
0x04ddfb22208d935b78ec1c1ef105cffa302bda5d3d6a333eab24cfe5f1008fb1
From:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
1500 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1500 USDC
Uniswap
Hash:
0x04ddfb22208d935b78ec1c1ef105cffa302bda5d3d6a333eab24cfe5f1008fb1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.660883418537246e+22 ERC20
Uniswap
To:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
1.660883418537246e+22 ERC20
Hash:
0xbb6d5afb5ff8997c2d4550e6b761c8962afd3bc5fd7a532a2922605e872240cd
From:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
1.005320388135466 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.005320388135466 ETH
Uniswap
Hash:
0xbb6d5afb5ff8997c2d4550e6b761c8962afd3bc5fd7a532a2922605e872240cd
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0919241153733122e+22 ERC20
Uniswap
To:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
1.0919241153733122e+22 ERC20
Hash:
0xd037b16b02b8872ef8e3e0e04a9987f802dca5434a5484bc8b83b128f41930de
From:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
0.001369253511213952 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001369253511213952 ETH
Uniswap
Hash:
0xd037b16b02b8872ef8e3e0e04a9987f802dca5434a5484bc8b83b128f41930de
From:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
646930000000000000000 ERC20
To:
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
triang
646930000000000000000 ERC20
Hash:
0xd037b16b02b8872ef8e3e0e04a9987f802dca5434a5484bc8b83b128f41930de
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.8504643113777136 ETH
Uniswap
To:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
0.8504643113777136 ETH
Hash:
0x0afb56ae2f786d9e76c8dd51c172926421065ebbf8a522765910f1e1acaa672b
From:
0x38fb3faa08eebdbb3bdbffa3fbe683f3857f2d06
triang
0.00042376671111577 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.00042376671111577 ETH
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